Fraud Risk Analyst

Posted 15 Days Ago
Be an Early Applicant
Milan
Junior
eCommerce • Fintech • Payments • Retail • Financial Services
The Role
As a Junior Fraud Risk Analyst, you will monitor fraud trends, analyze risk patterns, and collaborate with teams to enhance fraud detection and prevention measures.
Summary Generated by Built In

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store, empowering 8,000+ merchants (online and in-store) to give their customers magical shopping experiences. 

Being only 3 years old didn’t stop us from becoming a unicorn 🦄 We have raised over $700mln and we did this thanks to a team built around our 4 core values: #MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.

This is where your magic happens. If you love it, Scalapay it ♥

The Mission

We are looking for an enthusiastic Junior Fraud Risk Analyst to join our Risk team and help protect Scalapay and its customers from fraud. In this role, you'll be responsible for monitoring fraud trends, analyzing risk patterns, and implementing strategies to minimize fraud losses while maintaining a seamless customer experience. You will work closely with data scientists, product managers, and engineers to enhance fraud detection and prevention measures.

Key Responsibilities:

  • Monitor fraud performance metrics and identify potential fraud trends and anomalies.
  • Assist in developing and optimizing fraud detection strategies, including fraud rules and models.
  • Analyze transaction and customer data to detect emerging fraud patterns and improve real-time fraud prevention mechanisms.
  • Work with third-party fraud detection tools and internal risk systems to enhance fraud mitigation capabilities.
  • Support investigations by analyzing suspicious activities and working with relevant teams to take preventive action.
  • Assist in preparing reports and fraud insights for internal stakeholders to drive data-driven decision-making.
  • Collaborate with product and engineering teams to improve fraud detection solutions and enhance risk assessment processes.

Who We're Looking For:

Must Have:

  • A bachelor’s degree in Finance, Business Administration, Economics, Mathematics, Statistics, or a related field.
  • Basic understanding of fraud risk management in financial services, payments, or e-commerce.
  • Strong analytical mindset with the ability to work with large datasets to identify fraud trends.
  • Proficiency in SQL for data extraction and analysis.
  • Good problem-solving skills and attention to detail.
  • Ability to work in a fast-paced environment and collaborate across teams.
  • Strong communication skills in English, both written and verbal.

Nice to Have:

  • Experience with Python for data manipulation and analysis.
  • Previous internship or experience in fraud risk management, payments, or financial services.
  • Familiarity with fraud detection tools and methodologies.

 Why you should join Scalapay:

  • Attractive packages based on skills and experience
  • International environment with significant challenges to be met every day
  • Lots of opportunities to work with a team of industry tech leaders who are focused on delivering products that offer exceptional user experiences
  • Personalised support to accelerate your professional growth and take ownership of the products you deliver: we want to help you grow!
  • Latest technologies and being encouraged to bring your flair to the role.

Recruitment Process:

  1. A quick chat with one of our Talent Acquisition team members
  2. The first interview with the Hiring Manager to dive deep into your experiences and better understand your motivation
  3. A case study to test your hard skills
  4. A final chat with Simone, our CEO

Want to learn more? Don't hesitate to explore our Careers website, our LinkedIn and Glassdoor pages. 

Pro tip: send your CV in English 😉

Super Pro tip: we know that application processes can be scary and frustrating but… we look for talent, not people that tick all our boxes.

We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.

Top Skills

Python
SQL
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The Company
Dublin, County Dublin
202 Employees
On-site Workplace
Year Founded: 2019

What We Do

Scalapay is an innovative payment method which allows a customer to defer payments through 3 or 4 interest-free installments. The buy now pay later service is available in over 7.000 physical stores and in the e-stores of more than 5.000 brands. The cost of the service is totally free for the customer and is financed by a commission applied to retailers who are immediately paid for their product. Scalapays’ service has seen a 48% increase in the average order value, an increase in cart conversion, and a decrease in its abandonment rate. Over a period of three months, 65% of platform users return to the store or e-commerce they purchased from using Scalapay

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